BP EXPLORATION INDONESIA LIMITED
01009905 · Active · Ltd · 55 yrs · Middlesex
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BP EXPLORATION INDONESIA LIMITED
01009905Active· Ltd· England Wales· 1971-05-03Incorporated 1971-05-03Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
4
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHAW, Stuart Charles· DirectorResigned 2026-02-20
- ALIYEV, Namig· DirectorResigned 2026-02-19
- COLLINS, Andrew· DirectorAppointed 2026-02-18
- HANAFIAH, Hardi Solihin· DirectorAppointed 2026-02-18
BP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-10-29
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SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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COLLINS, Andrew
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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HANAFIAH, Hardi Solihin
Director
- Appointed
- 2026-02-18
- Nationality
- Indonesian
- Residence
- Indonesia
- Born
- 04/1967
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KENNEDY, John Ellwood
Director
- Appointed
- 2026-02-18
- Nationality
- British
- Residence
- England
- Born
- 03/1977
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WU, Xinchao
Director
- Appointed
- 2022-07-01
- Nationality
- American
- Residence
- Indonesia
- Born
- 08/1966
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ALI, Yasin Stanley
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2009-05-18
- Nationality
- Other
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CUMMING, Robert Cameron
Secretary
- Appointed
- —
- Resigned
- 2002-03-31
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2006-02-01
- Nationality
- Other
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ENG, Christopher Kuangcheng Gerald
Secretary
- Appointed
- 2009-05-18
- Resigned
- 2010-06-30
- Nationality
- Other
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TOOLEY, Roy Leslie
Secretary
- Appointed
- 2002-02-11
- Resigned
- 2004-08-01
- Nationality
- British
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ALEXANDER, Ralph Charles
Director
- Appointed
- 2002-02-01
- Resigned
- 2002-02-01
- Nationality
- American
- Born
- 03/1955
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ALIYEV, Namig
Director
- Appointed
- 2022-07-01
- Resigned
- 2026-02-19
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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ALLEN, David Christopher, Dr
Director
- Appointed
- 1996-03-12
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 07/1954
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2002-02-01
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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BLACKWOOD, David John
Director
- Appointed
- 2005-04-20
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BLYTHE, James Stephen
Director
- Appointed
- 2013-01-29
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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BOURNE, Gregory David
Director
- Appointed
- 1995-01-01
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 11/1948
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BRADLEY, Godfrey Richard
Director
- Appointed
- 1993-05-31
- Resigned
- 1994-04-01
- Nationality
- British
- Born
- 05/1947
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BRAME, John Murphy
Director
- Appointed
- 2014-06-11
- Resigned
- 2018-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1961
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BROWN, John Mcdowell
Director
- Appointed
- 2009-07-01
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 1997-09-01
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 05/1950
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DALY, Michael Christopher, Dr.
Director
- Appointed
- 2006-12-01
- Resigned
- 2009-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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DELANEY-MC KNIGHT, Emma Louise
Director
- Appointed
- 2015-02-27
- Resigned
- 2017-05-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1973
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DRINKWATER, Anne
Director
- Appointed
- 2004-09-01
- Resigned
- 2007-04-01
- Nationality
- British
- Born
- 01/1956
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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FOWLER, Clive
Director
- Appointed
- 2001-04-01
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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GIBSON SMITH, Christopher Shaw, Dr
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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GRANT, David William John
Director
- Appointed
- 1997-09-01
- Resigned
- 1999-02-19
- Nationality
- British
- Born
- 12/1952
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ILLINGWORTH, Martin Robert, Dr
Director
- Appointed
- 2009-07-01
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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JONES, Alan Morrison
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 08/1944
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LIN, William Wei Lee
Director
- Appointed
- 2009-02-01
- Resigned
- 2014-05-10
- Nationality
- American
- Born
- 10/1967
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MACRAE, Sandra Jean
Director
- Appointed
- 2016-01-01
- Resigned
- 2020-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MARTIN, Alan Philip
Director
- Appointed
- 2010-01-01
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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MINGE, John Curt
Director
- Appointed
- 2007-04-01
- Resigned
- 2009-02-01
- Nationality
- American
- Born
- 07/1961
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MORRIS, Robin Dale
Director
- Appointed
- —
- Resigned
- 1993-05-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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PEREVERZEVA, Svetlana
Director
- Appointed
- 2018-04-30
- Resigned
- 2021-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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PERRIE, Martin William
Director
- Appointed
- 2021-03-22
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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RICHARDSON, Bradley Charles
Director
- Appointed
- 2002-03-01
- Resigned
- 2003-05-09
- Nationality
- Us Citizen
- Born
- 08/1958
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SCHRADER, William George
Director
- Appointed
- 2002-02-01
- Resigned
- 2004-09-01
- Nationality
- United States
- Born
- 01/1958
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SHAW, Stuart Charles
Director
- Appointed
- 2024-09-30
- Resigned
- 2026-02-20
- Nationality
- British
- Residence
- England
- Born
- 07/1975
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SKIPPER, John Craig
Director
- Appointed
- 2005-04-20
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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SKIPPER, John Craig
Director
- Appointed
- 1999-02-19
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 09/1956
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URBAN, Scott Douglas
Director
- Appointed
- 2001-04-01
- Resigned
- 2002-03-01
- Nationality
- American
- Born
- 06/1953
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VANN, Ian Roland
Director
- Appointed
- 2002-06-01
- Resigned
- 2006-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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VERCHERE, Christina Campbell
Director
- Appointed
- 2014-05-10
- Resigned
- 2018-03-01
- Nationality
- American
- Residence
- Indonesia
- Born
- 04/1971
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WESTON, Steven
Director
- Appointed
- 1994-04-01
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 07/1953
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YOUNG, Alison Sheila
Director
- Appointed
- 2017-11-02
- Resigned
- 2024-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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ZAKI, Nader
Director
- Appointed
- 2018-03-01
- Resigned
- 2022-07-01
- Nationality
- Egyptian
- Residence
- Indonesia
- Born
- 08/1973
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